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Gner Holdings Limited

Gner Holdings Limited is a dissolved company incorporated on 13 September 1995 with the registered office located in London, Greater London. Gner Holdings Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 9 November 2017 (8 years ago)
Was 22 years old at the time of dissolution
Company No
03101807
Private limited company
Age
30 years
Incorporated 13 September 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • President & Ceo • British • Lives in England • Born in Dec 1952
Director • Business Adviser • British • Born in Mar 1947
Secretary • Legal Pa • British • Born in Aug 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Mackenzie Developments (Warwickshire) Ltd
Robert David Mackenzie is a mutual person.
Active
Rectory Ventures Limited
Robert David Mackenzie is a mutual person.
Active
The Hoo Management Company Limited
Robert David Mackenzie is a mutual person.
Active
Makestone Strategic Land Ltd
Robert David Mackenzie is a mutual person.
Active
MSL Hampton Lucy Ltd
Robert David Mackenzie is a mutual person.
Active
MSL Mickleton Ltd
Robert David Mackenzie is a mutual person.
Active
Cedar Brook Capital Limited
Robert David Mackenzie is a mutual person.
Active
Cedar Brook Willersey SPV Limited
Robert David Mackenzie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (1997–2006)
Period Ended
31 Dec 2006
For period 31 Dec31 Dec 2006
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£39.94M
Decreased by £1.7M (-4%)
Total Liabilities
£0
Decreased by £3.02M (-100%)
Net Assets
£39.94M
Increased by £1.32M (+3%)
Debt Ratio (%)
0%
Decreased by 7.24% (-100%)
Latest Activity
Voluntary Liquidator Appointed
16 Years Ago on 1 Sep 2009
Declaration of Solvency
16 Years Ago on 1 Sep 2009
Compulsory Gazette Notice
16 Years Ago on 30 Jun 2009
Amended Full Accounts Submitted
17 Years Ago on 13 Dec 2007
Full Accounts Submitted
18 Years Ago on 1 Nov 2007
Full Accounts Submitted
19 Years Ago on 9 May 2006
Full Accounts Submitted
20 Years Ago on 16 Sep 2005
Full Accounts Submitted
21 Years Ago on 26 Oct 2004
Full Accounts Submitted
22 Years Ago on 3 Oct 2003
Full Accounts Submitted
23 Years Ago on 10 Oct 2002
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Documents
Submitted on 9 Nov 2017
Liquidators' statement of receipts and payments to 14 July 2017
Submitted on 15 Aug 2017
Return of final meeting in a members' voluntary winding up
Submitted on 9 Aug 2017
Liquidators' statement of receipts and payments to 25 February 2017
Submitted on 4 Apr 2017
Liquidators' statement of receipts and payments to 25 August 2016
Submitted on 22 Sep 2016
Liquidators' statement of receipts and payments to 25 February 2016
Submitted on 29 Mar 2016
Liquidators' statement of receipts and payments to 25 August 2015
Submitted on 16 Sep 2015
Liquidators' statement of receipts and payments to 25 February 2015
Submitted on 27 Mar 2015
Liquidators' statement of receipts and payments to 25 February 2014
Submitted on 1 Apr 2014
Liquidators' statement of receipts and payments to 25 August 2013
Submitted on 9 Sep 2013
Repayment History
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